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EXXELIA-RAF TABTRONICS, LLC - Florida Company Profile

Company Details

Entity Name: EXXELIA-RAF TABTRONICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXXELIA-RAF TABTRONICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2007 (18 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: L07000089629
FEI/EIN Number 260805121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 North US Highway 17-92, Longwood, FL, 32750, US
Mail Address: 1221 North US Highway 17-92, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maisonnier Paul Director 1221 North US Highway 17-92, Longwood, FL, 32750
Scipioni Susan F Agent 1221 North US Highway 17-92, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
MERGER 2019-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000002921. MERGER NUMBER 700000198967
REGISTERED AGENT NAME CHANGED 2017-12-14 Scipioni, Susan Flood -
REGISTERED AGENT ADDRESS CHANGED 2016-06-03 1221 North US Highway 17-92, Longwood, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 1221 North US Highway 17-92, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2016-01-22 1221 North US Highway 17-92, Longwood, FL 32750 -
LC NAME CHANGE 2015-04-28 EXXELIA-RAF TABTRONICS, LLC -

Documents

Name Date
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-16
AMENDED ANNUAL REPORT 2017-12-14
ANNUAL REPORT 2017-06-02
AMENDED ANNUAL REPORT 2016-06-03
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-05-05
LC Name Change 2015-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8052657304 2020-05-01 0491 PPP 200 Lexington Ave, DELAND, FL, 32724
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1088900
Loan Approval Amount (current) 1088900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DELAND, VOLUSIA, FL, 32724-0001
Project Congressional District FL-06
Number of Employees 110
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 924110.71
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State